---
title: "GDE CAPITAL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c8a5abac-0188-5bfb-8bb6-73f4d2cd4569
json: https://whiteintel.dev/api/public/dossier/c8a5abac-0188-5bfb-8bb6-73f4d2cd4569
identifier: icij:icijol-55041991
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# GDE CAPITAL LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55041991`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/c8a5abac-0188-5bfb-8bb6-73f4d2cd4569  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c8a5abac-0188-5bfb-8bb6-73f4d2cd4569  

## Ownership & control

### Owners / controllers

- **SWISS MIDEAST LIMITED** (shareholder of) — https://whiteintel.dev/entity/f828f7a7-551b-5b27-bea3-f222241a5bca

### UBO chain (walk to the ultimate owner)

A **9-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**4** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55041991

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GDE CAPITAL LIMITED**. Human view: https://whiteintel.dev/entity/c8a5abac-0188-5bfb-8bb6-73f4d2cd4569 · Structured JSON: https://whiteintel.dev/api/public/dossier/c8a5abac-0188-5bfb-8bb6-73f4d2cd4569._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._